Active - Proposal to Strike off
Company Information for TAXI SALES UK LIMITED
ABBEY ROAD, ABBEY ROAD INDUSTRIAL ESTATE, DURHAM, DH1 5HA,
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Company Registration Number
05889118
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TAXI SALES UK LIMITED | ||
Legal Registered Office | ||
ABBEY ROAD ABBEY ROAD INDUSTRIAL ESTATE DURHAM DH1 5HA Other companies in DH1 | ||
Previous Names | ||
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Company Number | 05889118 | |
---|---|---|
Company ID Number | 05889118 | |
Date formed | 2006-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:15:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID BUCKLE |
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PAUL ADAMS |
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IAN DAVID BUCKLE |
||
MICHAEL PULMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRYSTAL BALL SOFTWARE LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-07-27 | Active | |
MICHAEL PULMAN LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1998-04-27 | Active | |
PULMAN SKODA LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-27 | Active | |
MIKE PULMAN HOLDINGS LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-16 | Active | |
PULMAN SEAT LIMITED | Director | 2010-06-14 | CURRENT | 2010-05-26 | Active | |
KRYSTAL BALL SOFTWARE LIMITED | Director | 2006-09-06 | CURRENT | 2006-07-27 | Active | |
PULMAN SKODA LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-27 | Active | |
MIKE PULMAN HOLDINGS LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-16 | Active | |
PULMAN SEAT LIMITED | Director | 2010-06-14 | CURRENT | 2010-05-26 | Active | |
KRYSTAL BALL SOFTWARE LIMITED | Director | 2006-09-06 | CURRENT | 2006-07-27 | Active | |
MICHAEL PULMAN LIMITED | Director | 1998-07-10 | CURRENT | 1998-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058891180002 | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Mcginness on 2021-07-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Allan Mcguinness as a person with significant control on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058891180001 | |
AP03 | Appointment of Mr Allan Mcginness as company secretary on 2019-10-01 | |
PSC07 | CESSATION OF MICHAEL PULMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
TM02 | Termination of appointment of Ian David Buckle on 2019-10-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALLAN MCGINNESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058891180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058891180001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM C/O Mike Pulman Ltd Abbey Road Framwellgate Moor Durham DH1 5HA | |
RES15 | CHANGE OF COMPANY NAME 29/09/17 | |
CERTNM | COMPANY NAME CHANGED PULMAN FLEET CONTRACTS LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PULMAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BUCKLE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAMS / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID BUCKLE / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAXI SALES UK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as TAXI SALES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |